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Punch and Jurists: December 26, 2005

Issue PDF
Volume 12, Number 51

In this issue:

  1. Musladin v. Lamarque, No. 03-16653 (9th Cir.) (427 F.3d 653) (October 21, 2005) (Judge Stephen Reinhardt) (p None)
  2. Richey v. Mitchell, No. 01-3477 (6th Cir.) (395 F.3d 660) (January 25, 2005) (Judge R. Guy Jr. Cole) (p None)
  3. Harris v. Coweta County, Georgia, No. 03-15094 (11th Cir.) (433 F.3d 807) (December 23, 2005) (Judge Rosemary Barkett) (p None)
  4. Lawrence v. State of Florida, No. 04-15435 (11th Cir.) (421 F.3d 1221) (August 26, 2005) (Judge Joel F. Dubina) (p None)
  5. U.S. v. Gonzalez-Lopez, No. 03-3487 (8th Cir.) (399 F.3d 924) (March 8, 2005) (Judge Kermit Edward Bye) (p None)
  6. Benslimane v. Gonzales, No. 04-1339 (7th Cir.) (430 F.3d 828) (November 30, 2005) (Judge Richard A. Posner) (p None)
  7. U.S. v. Galvan, No. 04-1331 (8th Cir.) (407 F.3d 954) (May 17, 2005) (Judge Morris Sheppard Arnold) (p None)
  8. U.S. v. Bin Laden, No. SR7 98 Cr. 1023 (KTD) (S.D.N.Y.) (397 F.Supp.2d 465) (November 2, 2005) (Judge Kevin Thomas Duffy) (p None)
  9. Wade v. Brady, No. 04cv12135-NG (D.Mass.) (460 F.Supp.2d 226) (October 27, 2006) (Judge Nancy Gertner) (p None)
  10. U.S. v. Greer, No. 03-CR-194 (E.D.Wisc.) (375 F.Supp.2d 790) (June 27, 2005) (Judge Lynn S. Adelman) (p None)
  11. Ferguson v. Roper, No. 03-3252 (8th Cir.) (400 F.3d 635) (March 14, 2005) (Judge James B. Loken) (p None)
  12. U.S. v. Gilbert, No. 04-5004 (4th Cir.) (430 F.3d 215) (November 28, 2005) (Judge J. Harvie III Wilkinson) (p None)
  13. U.S. v. Coffey, No. 04-2176 (8th Cir.) (415 F.3d 882) (July 25, 2005) (Judge Roger L. Wollman) (p None)
  14. U.S. v. Combs, No. 03-30456 (9th Cir.) (2005 U.S. App. LEXIS 11421) (June 16, 2005) (Judge Kim McLane Wardlaw) (p None)
  15. U.S. v. Rodriguez-Preciado, No. 03-30285 (9th Cir.) (399 F.3d 1118) (March 4, 2005) (Judge J. Clifford Wallace) (p None)
  16. U.S. v. Doe, No. 04-4136 (3rd Cir.) (429 F.3d 450) (November 23, 2005) (Judge Max Rosenn) (p None)
  17. U.S. v. Luciano, No. 04-1024 (1st Cir.) (414 F.3d 174) (July 8, 2005) (Judge Juan R. Torruella) (p None)
  18. U.S. v. Carruth, No. 04-3568 (8th Cir.) (418 F.3d 900) (August 15, 2005) (Judge Diana E. Murphy) (p None)
  19. U.S. v. Price, No. 03-3780 (7th Cir.) (418 F.3d 771) (August 15, 2005) (Judge Kenneth F. Ripple) (p None)
  20. Hicks v. Bush, No. CIV.A. 02-299(CKK) (D.D.C.) (397 F.Supp.2d 36) (November 14, 2005) (Judge Coleen Kollar-Kotelly) (p None)
  21. Scarver v. Litscher, No. 05-2999 (7th Cir.) (434 F.3d 972) (January 18, 2006) (Judge Richard A. Posner) (p None)
  22. Evans v. Chavis, No. 04-721 (U.S. Supreme Court) (546 U.S. 189; 126 S.Ct. 846) (January 10, 2006) (Justice Breyer) (p None)
  23. U.S. v. Georgia, No. 04-1203 (U.S. Supreme Court) (546 U.S. 151; 126 S.Ct. 877) (January 10, 2006) (Justice Scalia) (p None)
  24. Brown v. Sanders, No. 04-980 (U.S. Supreme Court) (546 U.S. 212; 126 S.Ct. 884) (January 11, 2006) (Justice Scalia) (p None)
  25. Rice v. Collins, No. 04-52 (U.S. Supreme Court) (546 U.S. 333; 126 S.Ct. 969) (January 18, 2006) (Justice Kennedy) (p None)
  26. U.S. v. Abu Ali, No. CRIM.A. 05-53 (E.D.Va.) (396 F.Supp.2d 703) (October 24, 2005) (Judge Gerald Bruce Lee) (p None)
  27. U.S. v. Heredia, No. 03-10585 (9th Cir.) (429 F.3d 820) (October 24, 2005) (Judge Jay S. Bybee) (p None)
  28. U.S. v. Antonakopoulos, No. 03-1384 (1st Cir.) (399 F.3d 68) (February 22, 2005) (Judge Sandra L. Lynch) (p None)
  29. In Re: Gale Nettles, No. 04-4104 (7th Cir.) (394 F.3d 1001) (January 21, 2005) (Judge Richard A. Posner) (p None)
  30. U.S. v. Dessesaure, No. 04-2170 (1st Cir.) (429 F.3d 359) (November 30, 2005) (Judge Sandra L. Lynch) (p None)
  31. Hoblock v. Albany County Bd. of Elections, No. 04-5876(cv)(L) (2nd Cir.) (422 F.3d 77) (September 2, 2005) (Judge John M. Jr. Walker) (p None)
  32. U.S. v. McClain, No. 04-5887 (6th Cir.) (430 F.3d 299) (December 2, 2005) (Judge Alice M. Batchelder) (p None)
  33. U.S. v. Clark, No. 05-4274 (4th Cir.) (434 F.3d 684) (January 12, 2006) (Judge J. Michael Luttig) (p None)
  34. U.S. v. Gibson, No. 04-14776 (11th Cir.) (434 F.3d 1234) (January 4, 2006) (Judge Gerald B. Tjoflat) (p None)
  35. Doe v. Smith, No. 05-1903 (7th Cir.) (429 F.3d 706) (November 21, 2005) (Judge Frank H. Easterbrook) (p None)
  36. U.S. v. McBride, No. 04-4347 (6th Cir.) (343 F.3d 470) (January 17, 2006) (Judge Boyce F. Jr. Martin) (p None)
  37. U.S. v. Angelos, No. 04-4282 (10th Cir.) (433 F.3d 738) (January 9, 2006) (Judge Mary Beck Briscoe) (p None)
  38. U.S. v. Valencia-Aguirre, No. 8:03-cr-445-T-23EAJ (M.D.Fla.) (409 F.Supp.2d 1358) (January 9, 2006) (Judge Steven D. Merryday) (p None)

Musladin v. Lamarque, No. 03-16653 (9th Cir.) (427 F.3d 653) (October 21, 2005) (Judge Stephen Reinhardt)

Petitioner inmate appealed a denial by the United States District Court for the Northern District of California of his petition for a writ of habeas corpus contending that the buttons worn by the deceased individual's family members at his trial created an unreasonable risk of impermissible factors coming into play ...

Richey v. Mitchell, No. 01-3477 (6th Cir.) (395 F.3d 660) (January 25, 2005) (Judge R. Guy Jr. Cole)

Petitioner was arrested, convicted, and sentenced to be executed for intentionally starting an apartment fire that killed a young girl. Following a series of unsuccessful appeals in the Ohio state courts, he petitioned the United States District Court for the Northern District of Ohio at Cleveland for a writ of ...

Harris v. Coweta County, Georgia, No. 03-15094 (11th Cir.) (433 F.3d 807) (December 23, 2005) (Judge Rosemary Barkett)

Plaintiff, a suspect for a traffic violation, brought suit under 42 U.S.C. § 1983 after he was injured at the conclusion of a high speed chase. Defendants, a deputy and a sergeant of a county sheriff's department, appealed from an order of the United States District Court for the Northern ...

Lawrence v. State of Florida, No. 04-15435 (11th Cir.) (421 F.3d 1221) (August 26, 2005) (Judge Joel F. Dubina)

Petitioner inmate appealed a judgment of the United States District Court for the Northern District of Florida denying his petition for a writ of habeas corpus on the ground that it was untimely under 28 U.S.C. § 2244(d)(1).

The inmate was convicted and sentenced to death for beating the victim ...

U.S. v. Gonzalez-Lopez, No. 03-3487 (8th Cir.) (399 F.3d 924) (March 8, 2005) (Judge Kermit Edward Bye)

Defendant was convicted by a jury in the United States District Court for the Eastern District of Missouri of conspiring to distribute more than 100 kilograms of marijuana. On appeal, defendant argued his conviction should have been vacated because the district court violated his Sixth Amendment right to be represented ...

Benslimane v. Gonzales, No. 04-1339 (7th Cir.) (430 F.3d 828) (November 30, 2005) (Judge Richard A. Posner)

Petitioner alien filed a petition of review after the Board of Immigration Appeals (BIA) affirmed the orders entered by an immigration judge (IJ) in his case. The IJ had denied the alien's request for a continuance and had entered a removal order against him. The alien had sought to continue ...

U.S. v. Galvan, No. 04-1331 (8th Cir.) (407 F.3d 954) (May 17, 2005) (Judge Morris Sheppard Arnold)

Defendant appealed his conviction and sentence in the United States District Court for the Eastern District of Missouri for one count of possessing pseudoephedrine knowing, or with reasonable cause to believe, that it would be used to manufacture methamphetamine, 21 U.S.C. § 841(c)(2).

Defendant argued that the trial court abused ...

U.S. v. Bin Laden, No. SR7 98 Cr. 1023 (KTD) (S.D.N.Y.) (397 F.Supp.2d 465) (November 2, 2005) (Judge Kevin Thomas Duffy)

After he was convicted of conspiracy to kill United States nationals, conspiracy to commit murder, conspiracy to destroy buildings and property of the United States, and 18 counts of perjury, defendant moved for a new trial under Fed. R. Crim. P. 33 based on the government's failure to timely disclose ...

Wade v. Brady, No. 04cv12135-NG (D.Mass.) (460 F.Supp.2d 226) (October 27, 2006) (Judge Nancy Gertner)

Plaintiff prisoner brought an action pursuant to 42 U.S.C. § 1983 against defendant public officials to obtain access to DNA testing of biological evidence used eight years before in his felony murder trial. The officials filed a motion to dismiss for failure to state a claim for which relief could ...

U.S. v. Greer, No. 03-CR-194 (E.D.Wisc.) (375 F.Supp.2d 790) (June 27, 2005) (Judge Lynn S. Adelman)

Defendant pleaded guilty to using a telephone to facilitate drug trafficking. The court set forth a sentence and the reasons for the sentence it imposed.

Defendant was indicted along with 18 others for conspiring to distribute more than five kilograms of cocaine. The court considered the factors set forth in ...

Ferguson v. Roper, No. 03-3252 (8th Cir.) (400 F.3d 635) (March 14, 2005) (Judge James B. Loken)

Petitioner state inmate appealed a judgment of the United States District Court for the Eastern District of Missouri, which denied the inmate's application for habeas corpus relief against respondent from his state court conviction for first degree murder and a sentence of death. The state courts had affirmed the conviction ...

U.S. v. Gilbert, No. 04-5004 (4th Cir.) (430 F.3d 215) (November 28, 2005) (Judge J. Harvie III Wilkinson)

Defendant appealed from the judgment of the United States District Court for the Western District of Virginia, at Roanoke, convicting him of being a felon in possession of a firearm. Defendant sought to invoke an affirmative defense of "innocent possession," claiming that 18 U.S.C.S. § 922(g)(1) did not apply when ...

U.S. v. Coffey, No. 04-2176 (8th Cir.) (415 F.3d 882) (July 25, 2005) (Judge Roger L. Wollman)

In this case, Coffey objected to the district court increasing his mandatory guidelines sentence on the basis of the evidence before it, asserting that it was insufficient to establish any drug quantity. This is precisely what Justice Stevens’s majority opinion in Booker found to be problematic with the guidelines: that ...

U.S. v. Combs, No. 03-30456 (9th Cir.) (2005 U.S. App. LEXIS 11421) (June 16, 2005) (Judge Kim McLane Wardlaw)

Following a bench trial, the United States District Court for the District of Alaska convicted defendant of maintaining a place for the manufacture of controlled substances, attempting to manufacture methamphetamine, being a felon in possession of a firearm, and criminal forfeiture. Defendant appealed.

Defendant asserted the trial court erred in ...

U.S. v. Rodriguez-Preciado, No. 03-30285 (9th Cir.) (399 F.3d 1118) (March 4, 2005) (Judge J. Clifford Wallace)

The United States District Court for the District of Oregon convicted defendant of conspiracy to possess with intent to distribute and conspiracy to distribute various drugs, distribution of a certain drug, and possession with intent to distribute those drugs. The district court denied defendant's pretrial motion to suppress certain evidence. ...

U.S. v. Doe, No. 04-4136 (3rd Cir.) (429 F.3d 450) (November 23, 2005) (Judge Max Rosenn)

In this case, the Third Circuit reversed a ruling by Judge Bissell of the D.N.J. which granted a defense attorney’s motion to quash a grand jury subpoena on the grounds of the attorney-client privilege. In so ruling, the district court had rejected the Government’s argument that the attorney client privilege ...

U.S. v. Luciano, No. 04-1024 (1st Cir.) (414 F.3d 174) (July 8, 2005) (Judge Juan R. Torruella)

Here the Court held that “Nothing in Crawford [v. Washington, 541 U.S. 36 (2004)] requires us to alter our previous conclusion that there is no Sixth Amendment Confrontation Clause right at sentencing.”.

Defendant pled guilty to one count of being a felon in possession of a firearm in violation of ...

U.S. v. Carruth, No. 04-3568 (8th Cir.) (418 F.3d 900) (August 15, 2005) (Judge Diana E. Murphy)

Defendant pled guilty to conspiracy to make and possess counterfeit commercial checks. The United States District Court for the Eastern District of Arkansas sentenced defendant to time served (approximately six months) and ordered him to pay $ 26,400 in restitution. Defendant appealed the restitution order, arguing that it violated his ...

U.S. v. Price, No. 03-3780 (7th Cir.) (418 F.3d 771) (August 15, 2005) (Judge Kenneth F. Ripple)

In this case, the Court affirmed the continuing validity of using acquitted conduct to determine a defendant's sentence post-Booker, even though the use of such factors at sentencing led to an increase in one defendant's Guideline sentence of more than 25 years. The Court stated:

"The district court found for ...

Hicks v. Bush, No. CIV.A. 02-299(CKK) (D.D.C.) (397 F.Supp.2d 36) (November 14, 2005) (Judge Coleen Kollar-Kotelly)

Scarver v. Litscher, No. 05-2999 (7th Cir.) (434 F.3d 972) (January 18, 2006) (Judge Richard A. Posner)

Triple murderer Christopher Scarver – best known as the inmate who murdered Jeffrey Dahmer – filed this lawsuit, claiming that conditions in Wisconsin’s most secure prison (known as the “Supermax”) amounted to cruel and unusual punishment. The district court granted summary judgment for the defendants, and the Seventh Circuit affirmed. ...

Evans v. Chavis, No. 04-721 (U.S. Supreme Court) (546 U.S. 189; 126 S.Ct. 846) (January 10, 2006) (Justice Breyer)

In yet another case that involved still another reversal of a Ninth Circuit decision, a unanimous Supreme Court held that California prisoner Reginald Chavis' Federal habeas claim fell outside the Antiterrorism and Effective Death Penalty Act's (AEDPA) one year statute of limitations. The Court found that Chavis' three year delay ...

U.S. v. Georgia, No. 04-1203 (U.S. Supreme Court) (546 U.S. 151; 126 S.Ct. 877) (January 10, 2006) (Justice Scalia)

Here a unanimous Court held that the Eleventh Circuit had erred when it dismissed, on sovereign immunity grounds, a lawsuit brought by a paraplegic inmate who claimed that prison officials had violated his rights under the Americans with Disabilities Act.

In this brief and far from momentous ruling, the Supreme ...

Brown v. Sanders, No. 04-980 (U.S. Supreme Court) (546 U.S. 212; 126 S.Ct. 884) (January 11, 2006) (Justice Scalia)

In its latest attempt to clarify its own death penalty jurisprudence, the Supreme Court chose this highly fact-specific and technical case to establish a new and somewhat simplistic rule for capital cases which states: “An invalidated sentencing factor (whether an eligibility factor or not) will render the sentence unconstitutional by ...

Rice v. Collins, No. 04-52 (U.S. Supreme Court) (546 U.S. 333; 126 S.Ct. 969) (January 18, 2006) (Justice Kennedy)

Here a unanimous court reversed the Ninth Circuit’s determination that a California trial court had unreasonably dismissed a Batson challenge to the striking of an African-American juror by substituting its evaluation of the record for the state court's.

In this case, a unanimous Supreme Court reversed another decision of the ...

U.S. v. Abu Ali, No. CRIM.A. 05-53 (E.D.Va.) (396 F.Supp.2d 703) (October 24, 2005) (Judge Gerald Bruce Lee)

Defendant, a pretrial detainee, was indicted on several terrorism-related counts, including conspiracy to provide, and with providing, material support and resources to terrorists and to a certain foreign terrorist organization. The government imposed special administrative measures (SAMs) on defendant that modified certain aspects of his confinement. Defendant filed a motion ...

U.S. v. Heredia, No. 03-10585 (9th Cir.) (429 F.3d 820) (October 24, 2005) (Judge Jay S. Bybee)

Amending and supplementing decision previously reported at 426 F.3d 1226 (9th Cir. Oct. 24, 2005); but this decision was subsequently reversed by an en banc decision reported at 481 F.3d 1188 (9th Cir. April 2, 2007) (2007 U.S. App. LEXIS 7558).

Defendant sought review of a judgment from the United ...

U.S. v. Antonakopoulos, No. 03-1384 (1st Cir.) (399 F.3d 68) (February 22, 2005) (Judge Sandra L. Lynch)

In reviewing the impact of U.S. v. Booker on sentencing, the Court observed that: "The mandatory nature of the Guidelines has produced particular results which led trial judges to express that the sentences imposed were unjust, grossly unfair, or disproportionate to the crime committed, and the judges would otherwise have ...

In Re: Gale Nettles, No. 04-4104 (7th Cir.) (394 F.3d 1001) (January 21, 2005) (Judge Richard A. Posner)

U.S. v. Dessesaure, No. 04-2170 (1st Cir.) (429 F.3d 359) (November 30, 2005) (Judge Sandra L. Lynch)

In this case, the First Circuit addressed the Government’s interlocutory appeal from Judge Gertner’s partial allowance of the defendant’s motion to suppress evidence in U.S. v. Dessesaure, 314 F. Supp. 2d 81 (D. Mass. 2004) (P&J, 04/19/04) (Dessesaure I) and her denial of the prosecution's motion for reconsideration.; U.S. v. ...

Hoblock v. Albany County Bd. of Elections, No. 04-5876(cv)(L) (2nd Cir.) (422 F.3d 77) (September 2, 2005) (Judge John M. Jr. Walker)

Defendant county board of elections appealed from a judgment of the United States District Court for the Northern District of New York granting plaintiff voters' motion for a preliminary injunction forbidding the county board of elections from certifying election results without tallying certain absentee ballots.

Plaintiff voters claimed that defendant ...

U.S. v. McClain, No. 04-5887 (6th Cir.) (430 F.3d 299) (December 2, 2005) (Judge Alice M. Batchelder)

In an issue of first impression for the Sixth Circuit, the Court was called upon to reconcile two conflicting doctrines of Fourth Amendment law. The Leon good faith doctrine (U.S. v. Leon, 468 U.S. 897, 104 S. Ct. 3405, 82 L. Ed. 2d 677 (1984)), allows a court to avoid ...

U.S. v. Clark, No. 05-4274 (4th Cir.) (434 F.3d 684) (January 12, 2006) (Judge J. Michael Luttig)

U.S. v. Gibson, No. 04-14776 (11th Cir.) (434 F.3d 1234) (January 4, 2006) (Judge Gerald B. Tjoflat)

Defendant's sentence on drug related charges is vacated and remanded for reconsideration where the district court erred in concluding that Blakely required the government to charge in an indictment, and prove to a jury beyond a reasonable doubt, that defendant satisfied the requirements for designation as a career offender under ...

Doe v. Smith, No. 05-1903 (7th Cir.) (429 F.3d 706) (November 21, 2005) (Judge Frank H. Easterbrook)

Plaintiff former girlfriend sought review of a decision of the United States District Court for the Central District of Illinois, which dismissed her complaint against defendant former boyfriend. The complain sought compensation for invasion of privacy injuries the girlfriend allegedly sustained when the boyfriend distributed a videotape he had secretly ...

U.S. v. McBride, No. 04-4347 (6th Cir.) (343 F.3d 470) (January 17, 2006) (Judge Boyce F. Jr. Martin)

U.S. v. Angelos, No. 04-4282 (10th Cir.) (433 F.3d 738) (January 9, 2006) (Judge Mary Beck Briscoe)

As expected, the Tenth Circuit rejected a series of challenges to the wisdom, fairness and constitutionality of mandatory minimum sentences that were first raised by Judge Cassell in a decision that evoked wide publicity and debate.

In November, 2004, Judge Paul Cassell of the D.Utah, an appointee of President Bush ...

U.S. v. Valencia-Aguirre, No. 8:03-cr-445-T-23EAJ (M.D.Fla.) (409 F.Supp.2d 1358) (January 9, 2006) (Judge Steven D. Merryday)